Businessman Colm Wu involved in scheme to divert monies out of 10 companies, court toldMr. Wu is facing allegations of fraudulent trading and mismanagement of company assets.
Jailed fraudster who owned Forest Gate restaurant ordered to repay 30k loan in fullIlhan Kekec was sentenced to prison for fraudulently obtaining a loan intended for business aid during the pandemic.
Businessman Colm Wu involved in scheme to divert monies out of 10 companies, court toldMr. Wu is facing allegations of fraudulent trading and mismanagement of company assets.
Jailed fraudster who owned Forest Gate restaurant ordered to repay 30k loan in fullIlhan Kekec was sentenced to prison for fraudulently obtaining a loan intended for business aid during the pandemic.
FiDi Restaurant Owners Accused of Using Pandemic Relief Funds to Flip HousesA couple misused over $1.2 million in COVID-19 relief funds for personal expenses and laundering through real estate dealings.